General information about company
Scrip code	513517
NSE Symbol
MSEI Symbol
ISIN	INE124E01020
Name of the company	STEELCAST LIMITED
Type of meeting	AGM
Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot)	07-08-2019
Start time of the meeting	04:00 PM
End time of the meeting	04:35 PM

Scrutinizer Details
Name of the Scrutinizer	DINESH BHIMANI
Firms Name	D G BHIMANI & ASSOCIATES
Qualification	CS
Membership Number	F8064
Date of Board Meeting in which appointed	30-05-2019
Date of Issuance of Report to the company	08-08-2019

Voting results
Record date	02-08-2019
Total number of shareholders on record date	3891
No. of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group	5
b) Public	37
No. of shareholders attended the meeting through video conferencing
a) Promoters and Promoter group	0
b) Public	0
No. of resolution passed in the meeting	6
Disclosure of notes on voting results

Resolution(1)
Resolution required: (Ordinary / Special)				Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				To receive, consider, approve and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2019 and the Report of the Board of Directors’ and Auditors’ thereon.
Category	Mode of voting	No. of shares held	No. of votes polled	% of Votes polled on outstanding shares	No. of votes – in favour	No. of votes – against	% of votes in favour on votes polled	% of Votes against on votes polled
		(1)	(2)	(3)=[(2)/(1)]*100	(4)	(5)	(6)=[(4)/(2)]*100	(7)=[(5)/(2)]*100
Promoter and Promoter Group	E-Voting	9268040	9268040	100	9268040	0	100	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	9268040	9268040	100	9268040	0	100	0
Public- Institutions	E-Voting	1400	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	1400	0	0	0	0	0	0
Public- Non Institutions	E-Voting	10970560	120140	1.0951	120140	0	100	0
	Poll		329450	3.003	329450	0	100	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	10970560	449590	4.0981	449590	0	100	0
Total		20240000	9717630	48.012	9717630	0	100	0
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Details of Invalid Votes
Category		No. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions

Resolution(2)
Resolution required: (Ordinary / Special)				Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				To declare dividend on equity shares for the year ended 31st March, 2019.
Category	Mode of voting	No. of shares held	No. of votes polled	% of Votes polled on outstanding shares	No. of votes – in favour	No. of votes – against	% of votes in favour on votes polled	% of Votes against on votes polled
		(1)	(2)	(3)=[(2)/(1)]*100	(4)	(5)	(6)=[(4)/(2)]*100	(7)=[(5)/(2)]*100
Promoter and Promoter Group	E-Voting	9268040	9268040	100	9268040	0	100	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	9268040	9268040	100	9268040	0	100	0
Public- Institutions	E-Voting	1400	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	1400	0	0	0	0	0	0
Public- Non Institutions	E-Voting	10970560	120140	1.0951	120140	0	100	0
	Poll		329450	3.003	329450	0	100	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	10970560	449590	4.0981	449590	0	100	0
Total		20240000	9717630	48.012	9717630	0	100	0
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Details of Invalid Votes
Category		No. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions

Resolution(3)
Resolution required: (Ordinary / Special)				Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				To appoint Mr. Rushil C Tamboli, Director of the Company, who retires by rotation and being eligible offers herself for re-appointment.
Category	Mode of voting	No. of shares held	No. of votes polled	% of Votes polled on outstanding shares	No. of votes – in favour	No. of votes – against	% of votes in favour on votes polled	% of Votes against on votes polled
		(1)	(2)	(3)=[(2)/(1)]*100	(4)	(5)	(6)=[(4)/(2)]*100	(7)=[(5)/(2)]*100
Promoter and Promoter Group	E-Voting	9268040	9268040	100	9268040	0	100	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	9268040	9268040	100	9268040	0	100	0
Public- Institutions	E-Voting	1400	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	1400	0	0	0	0	0	0
Public- Non Institutions	E-Voting	10970560	120140	1.0951	120140	0	100	0
	Poll		329450	3.003	329450	0	100	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	10970560	449590	4.0981	449590	0	100	0
Total		20240000	9717630	48.012	9717630	0	100	0
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Details of Invalid Votes
Category		No. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions

Resolution(4)
Resolution required: (Ordinary / Special)				Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				To ratify the remuneration paid to M/s. S K Rajani & Co., Cost Auditors (FRN: 101113), for the financial year 2019-20.
Category	Mode of voting	No. of shares held	No. of votes polled	% of Votes polled on outstanding shares	No. of votes – in favour	No. of votes – against	% of votes in favour on votes polled	% of Votes against on votes polled
		(1)	(2)	(3)=[(2)/(1)]*100	(4)	(5)	(6)=[(4)/(2)]*100	(7)=[(5)/(2)]*100
Promoter and Promoter Group	E-Voting	9268040	9268040	100	9268040	0	100	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	9268040	9268040	100	9268040	0	100	0
Public- Institutions	E-Voting	1400	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	1400	0	0	0	0	0	0
Public- Non Institutions	E-Voting	10970560	120140	1.0951	120140	0	100	0
	Poll		329450	3.003	329450	0	100	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	10970560	449590	4.0981	449590	0	100	0
Total		20240000	9717630	48.012	9717630	0	100	0
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Details of Invalid Votes
Category		No. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions

Resolution(5)
Resolution required: (Ordinary / Special)				Special
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				To appoint Mr. Rajendra V Gandhi, having Director Identification Number 00189197 as an Independent Director for the period of Three (3) years with effect from 01.10.2019.
Category	Mode of voting	No. of shares held	No. of votes polled	% of Votes polled on outstanding shares	No. of votes – in favour	No. of votes – against	% of votes in favour on votes polled	% of Votes against on votes polled
		(1)	(2)	(3)=[(2)/(1)]*100	(4)	(5)	(6)=[(4)/(2)]*100	(7)=[(5)/(2)]*100
Promoter and Promoter Group	E-Voting	9268040	9268040	100	9268040	0	100	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	9268040	9268040	100	9268040	0	100	0
Public- Institutions	E-Voting	1400	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	1400	0	0	0	0	0	0
Public- Non Institutions	E-Voting	10970560	120140	1.0951	120140	0	100	0
	Poll		329450	3.003	329450	0	100	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	10970560	449590	4.0981	449590	0	100	0
Total		20240000	9717630	48.012	9717630	0	100	0
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Details of Invalid Votes
Category		No. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions

Resolution(6)
Resolution required: (Ordinary / Special)				Special
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				To appoint Mr. Apurva R Shah, having Director Identification Number 00004781 as an Independent Director for the period of Five (5) years with effect from 01.10.2019.
Category	Mode of voting	No. of shares held	No. of votes polled	% of Votes polled on outstanding shares	No. of votes – in favour	No. of votes – against	% of votes in favour on votes polled	% of Votes against on votes polled
		(1)	(2)	(3)=[(2)/(1)]*100	(4)	(5)	(6)=[(4)/(2)]*100	(7)=[(5)/(2)]*100
Promoter and Promoter Group	E-Voting	9268040	9268040	100	9268040	0	100	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	9268040	9268040	100	9268040	0	100	0
Public- Institutions	E-Voting	1400	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	1400	0	0	0	0	0	0
Public- Non Institutions	E-Voting	10970560	120140	1.0951	120140	0	100	0
	Poll		329450	3.003	329450	0	100	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	10970560	449590	4.0981	449590	0	100	0
Total		20240000	9717630	48.012	9717630	0	100	0
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Details of Invalid Votes
Category		No. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions

General information about company

Scrutinizer Details

Voting results

Resolution(1)

Details of Invalid Votes

Resolution(2)

Details of Invalid Votes

Resolution(3)

Details of Invalid Votes

Resolution(4)

Details of Invalid Votes

Resolution(5)

Details of Invalid Votes

Resolution(6)

Details of Invalid Votes